Nmdc LimitedNSE: NMDC

Entrusting of additional charge of the post of Director (Finance), NMDC Limited to Shri Amitava Mukherjee, Chairman and Managing Director (CMD), NMDC Limited.

· Issued by NMDC Limited






No. SEA2025070 28thJanuary 2026

BSE Limited

National Stock Exchange of India Limited

Exchange Plaza, C- 1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai - 400051

Scrip Code - NMDC

Through NEAPS

The Calcutta Stock

Phiroze Jeejeebhoy

Exchange Limited

Towers, Dalal Street,

7, Lyons Range, Murgighata,

Mumbai - 400001

Dalhousie,

Scrip Code - 526371

Kolkata - 700001

Through BSE Listing

Scrip Code - 24131

Centre

Through Listing Compliances

CSE India

Dear Sir / Madam,

Sub. : Entrusting of additional charge of the post of Director (Finance), NMDC Limited to Shri Amitava Mukherjee, Chairman and Managing Director (CMD), NMDC Limited.

Ref. : Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

It is hereby informed that Ministry of Steel, Government of India vide Order No. S-14013/1/2024-BLA-Part(1) dated 27.01.2026 has communicated that the additional charge of the post of Director (Finance), NMDC Limited is assigned to Shri Amitava Mukherjee, Chairman and Managing Director (CMD), NMDC Limited for an initial period of 03 months w.e.f. 06.12.2025 upto 05.03.2026, or until further orders, whichever is earlier.

The above is for kind information and dissemination.

Yours faithfully, for NMDC Limited

SHEKHAR

PRAVIN

Digitally signed by PRAVIN SHEKHAR

Date: 2026.01.28

13:36:29 +05'30'

(Pravin Shekhar)

Company Secretary & Compliance Officer

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